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Jan Rosholm Sørensen

PersonUnit number: 4000129575
Hedesøvej 13 2. 0001, 2640 Hedehusene
1
Ownership
6
Board positions
5
Director positions
7
Other roles
34
People in network

People in network(34)

People who held roles at the same companies, or who co-own the same companies

Stig Grau Rasmussen
PERSONAL SECURITY S.M.B.A., Rosholm Management og Invest ApS, Rosholm Management og Invest ApS, Rosholm Management og Invest ApS, Freehand Coffee Company A/S, SELSKABET AF 4. NOVEMBER 2014 ApS, SCM-HOLDING ApS, SCM-HOLDING ApS
Lars Jensen
Rosholm Management og Invest ApS, Rosholm Management og Invest ApS, Freehand Coffee Company A/S, SELSKABET AF 4. NOVEMBER 2014 ApS, SELSKABET AF 4. NOVEMBER 2014 ApS, SCM-HOLDING ApS
Marcus Aagaard Rosholm
Flowplan ApS, Flowplan ApS, Flowplan ApS, Rosholm Teknik ApS

Ownership(1)

RMI Holding ApS
CVR: 38726773
EJERREGISTER
100%
Ownership
Active

Director positions(3)

YellowBeard Service ApS
CVR: 41972181
DIREKTØR
Active
Since 23. dec. 2020
RMI Holding ApS
CVR: 38726773
DIREKTØR
Active
Since 6. apr. 2017
Rosholm Management og Invest ApS
CVR: 32827225
DIREKTØR
Active
Since 4. sep. 2020

Other roles(3)

Active
Since 16. mar. 2010
Rosholm Management og Invest ApS
CVR: 32827225
EJERREGISTER
Active
Flowplan ApS
CVR: 38892827
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
RMI Holding ApS(100%)
→Rosholm Management og Invest ApS(100%)
Rosholm Teknik ApS
CVR: 40695575
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
RMI Holding ApS(100%)
→Rosholm Teknik ApS(33,33-49,99%)
Flowplan ApS
CVR: 38892827
25-33,32%
Effective ownership
Depth: 1
Ownership path:
RMI Holding ApS(100%)
→Flowplan ApS(25-33,32%)

Former board positions(6)

PERSONAL SECURITY S.M.B.A.
CVR: 32145736
BESTYRELSE
Dissolved
Ended
Since 1. maj 2009
Until 4. mar. 2014
Rosholm Management og Invest ApS
CVR: 32827225
BESTYRELSESMEDLEM
Ended
Since 16. mar. 2010
Until 4. sep. 2020
exceet Card Denmark A/S
CVR: 83110414
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2001
Until 21. mar. 2003
Freehand Coffee Company A/S
CVR: 29527768
BESTYRELSESMEDLEM
Ended
Since 27. apr. 2006
Until 15. mar. 2014
SCM-HOLDING ApS
CVR: 27756107
formand
Dissolved
Ended
Since 26. maj 2004
Until 25. aug. 2014
SELSKABET AF 4. NOVEMBER 2014 ApS
CVR: 33359616
formand
Dissolved
Ended
Since 1. feb. 2011
Until 23. apr. 2014

Former director positions(2)

Rosholm Professional ApS
CVR: 36892102
DIREKTØR
Dissolved
Ended
Since 1. maj 2015
Until 7. aug. 2019
Freehand Coffee Company A/S
CVR: 29527768
DIREKTØR
Ended
Since 27. apr. 2006
Until 25. sep. 2013

Former roles(4)

Rosholm Management
CVR: 19599981
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1996
Until 31. dec. 2013
Rosholm Management
CVR: 19599981
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2014
Until 31. dec. 2017
JJ Rosholm Holding ApS
CVR: 38551701
STIFTERE
Ended
Since 4. apr. 2017
Until 6. apr. 2017
SCM-HOLDING ApS
CVR: 27756107
STIFTERE
Dissolved
Ended
Since 26. maj 2004
Until 27. okt. 2014